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Topline Construction Services Limited (registration number 09580137) is a private limited company incorporated on 2015-05-07 in England. This firm has its registered office at The Willows Furnace Lane, Beckley, Rye TN31 6SB. Having undergone a change in 2018-06-01, the previous name this enterprise used was Permanex Hoardings Ltd. Topline Construction Services Limited operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Topline Construction Services Limited
Number	09580137
Date of Incorporation:	7th May 2015
End of financial year:	31 May
Address:	The Willows Furnace Lane, Beckley, Rye, TN31 6SB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Peter T. (appointed on 29 November 2017), Michael R. (appointment date: 07 May 2015). The official register lists 3 persons of significant control, namely: Michael R. has over 1/2 to 3/4 of shares , Nigel C. has 1/2 or less of shares, Oliver C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31
Current Assets	130,452	178,249
Fixed Assets	9,182	27,366
Total Assets Less Current Liabilities	22,111	78,198
Shareholder Funds	22,111	-
Tangible Fixed Assets	9,182	-

People with significant control

Michael R.

6 April 2016

Nature of control:	50,01-75% shares

Nigel C.

6 April 2016 - 16 November 2017

Nature of control:	25-50% shares

Oliver C.

6 April 2016 - 3 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, November 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, November 2023 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 2023/06/30 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/06 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 31st, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/04/06 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 15th, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/04/06 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 11th, February 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/04/06 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/12/23 filed on: 23rd, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/28 filed on: 20th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, November 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019/04/06 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/01 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/04/06 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 095801370001 satisfaction in full. filed on: 26th, March 2018 \| mortgage	Free Download (1 page)
(SH01) 118.50 GBP is the capital in company's statement on 2017/12/22 filed on: 28th, February 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017/12/22 filed on: 26th, February 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/11/29. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/11/16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/11/16, company appointed a new person to the position of a secretary filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/16 filed on: 16th, November 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/11/16 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 2 Uplands Cottages Adams Lane Northiam Rye TN31 6JS England on 2017/09/02 to The Willows Furnace Lane Beckley Rye East Sussex TN31 6SB filed on: 2nd, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/06 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/04/03 filed on: 6th, April 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/05/31 filed on: 7th, February 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 2016/12/08 to 2 Uplands Cottages Adams Lane Northiam Rye TN31 6JS filed on: 8th, December 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 095801370001, created on 2016/09/27 filed on: 14th, October 2016 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016/07/06 filed on: 4th, August 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on 2016/07/26 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Davis House 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ on 2015/10/13 to 601 London Road Westcliff-on-Sea Essex SS0 9PE filed on: 13th, October 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/06 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2015/07/06 filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/06. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, May 2015 \| incorporation
(SH01) 99.00 GBP is the capital in company's statement on 2015/05/07 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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